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About 1232 results for "Indian Entity"

IRClass Leads in EU Compliance Certification of Ship Recycling Yards in India
Maritime Executive

IRClass Leads in EU Compliance Certification of Ship Recycling...

IRClass Systems and Solutions Pvt. Ltd. (ISSPL), an entity promoted by Indian Register of Shipping, has certified four leading ship recycling yards in Alang as an Independent Verifier in accordance with the requirements of European Union Ship ... Maritime Executive, 3 days ago
IRClass Certifies Four Indian Ship Recycling Yards Shipping And Marine Events, 3 days ago

65 images for Indian Entity

Financial Express, 1 week ago
Deccan Chronicle, 6 days ago
Maritime Executive, 3 days ago
IChainnel, 3 days ago, 3 days ago
Klse, 2 weeks ago
Federal Register, 4 days ago
Daily Trust Nigera, 3 weeks ago
India Brand Equity Foundation, 1 month ago
India Brand Equity Foundation, 1 month ago
Banking Frontiers

ICICI Bank in strategic tie-up with NDB

First Indian bank to ink an MoU with the BRICS entity Mumbai, May 5: ICICI Bank, Indias largest private bank, on Thursday signed a Memorandum of Understanding (MoU) to establish a strategic partnership with the New Development Bank (NDB), a multilateral ...
 Business Line2 months ago Fitch Assigns Bank of India First-Time BBB- Rating; Outlook Stable  Reuters UK6 days ago Canara Bank future ready  Banking Frontiers13 hours ago
Deccan Chronicle

Panama Papers: Queries sent to 12 countries about 91 'high risk' Indians

The references have been sent from among those who failed to admit that they have offshore entities linked to them. New Delhi: The Ministry of Finance has sent 91 references to 12 countries seeking financial and investment details of individuals named in the ...
 Asian Age6 days ago Panama papers: Offshore trail, queries sent to 12 countries  Indian Express1 week ago

Sebi to tighten KYC, transfer norms for P-Notes

According to the proposal, Indian AML norms would need to be followed by issuer entities for carrying out customer due diligence of the ODI subscribers
 Business Standard2 months ago Sebi wants P-Note users to come directly to India  The Financial Chronicle2 months ago P-Notes norms get tightened  Asian Age2 months ago P-notes issuers to follow Indian KYC rules: Sebi  The Financial Chronicle2 months ago

If on sale, ready to buy Tatas' AirAsia India stake: Tony Fernandes

Under the new civil aviation policy, foreign entities -- excluding airlines -- can own up to 100% in Indian carriers
 Business Standard1 week ago

United Spirits says it has found fund diversions by Mallya entities

Indian spirits maker United Spirits Ltd (USL) said an additional inquiry into its past financial statements has uncovered actual and potential fund diversions linked to its former chairman Vijay Mallya. The internal inquiry revealed actual and potential ...
 Reuters2 weeks ago Mallya refutes USL's allegations on fund diversion  Deccan Herald2 weeks ago Vijay Mallya rubbishes United Spirits' allegations of fund diversion  DNA2 weeks ago Mallya denies Diageo's fund diversion charges  Rediff.com2 weeks ago

Panama Papers: Indian govt gets 3 reports from multi-agency group

The Panama Papers leak had named around 500 Indians who have allegedly stowed away money in offshore entities.
 DNA1 month ago Multi-agency group submits 3 reports on Panama leaks to govt  Rediff.com1 month ago Panama papers probe: Multi-agency group submits three reports to govt  First Post.com1 month ago Probe team submits 3 reports on Panama leaks  The Telegraph1 month ago

Panama leaks fallout: I-T searches Indiabulls offices

In what appears to a first-of-its-kind fallout of the leaked Panama papers on offshore accounts held by Indian entities, the income-tax department on Wednesday searched the Mumbai, Delhi and other premises of leading real estate group Indiabulls. Indiabulls ...
 The Financial Chronicle1 week ago 2,000 people, entities with India links figure in Panama Papers  Deccan Herald2 months ago Panama Papers: 2,000 Indian links in fresh ICIJ leaks  Business Standard2 months ago Panama Papers: New ICIJ data shows about 2,000 Indian links  Business Standard2 months ago

RINL gets IIIE award for performance

Rashtriya Ispat Nigam Limited, the corporate entity of Visakhapatnam Steel Plant has bagged the Indian Institute of Industrial Engineering (IIIE) Performance Excellence Award 2015 under organisation c...
 The Hindu4 weeks ago

'If Indian firm reimburses parent entity abroad, no service tax due'

company for the same amount billed by the real estate agent, there is no consideration for that part of the transaction and hence, no tax. On our exports to Bangladesh, we have to pay commission to our agent abroad. We have not declared the commission in the ...
 Business Standard1 month ago
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